April 25, 2006 at 6:30 PM - Regular
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1. Call to Order
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1.A) Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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1.B) Invocation and Pledge of Allegiance
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2. Recognition of Boys’ State Finalist Basketball Team, Boys’ and Girls’ All-District Selections in Basketball, and Regional Qualifiers in Track and Tennis
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3. Receive Individuals and/or Delegates
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4. Action and/or Discussion Items
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4.A) Resolution Authorizing the Issuance of $5,050,000 Stafford Municipal School District Maintenance Note, 2006
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4.B) Execute Amendment to Professional Services Agreement Architect Firm of 3DI
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4.C) Request for Proposals for Construction Manager-At-Risk
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4.D) Expedited State Waiver Application
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4.E) Addition of UIL Swimming
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4.F) Media Honor Roll Resolution
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4.G) High School and Middle School graduation updates
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4.H) New Hire: Professional Contracts
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4.I) Superintendent search process and related actions and/or recommendations
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5. Reports
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5.A) Superintendent's Report
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5.B) Assistant Superintendents' Reports
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5.B)1. Summer School Events
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5.B)2. Summer Activities Link
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5.B)3. 2006-2007 School Calendar and First Day of Instruction Waiver Update
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5.C) Business Manager's Report
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5.C)1. Federal and State Program budget amendments
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5.D) Board Officer's Report
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5.D)1. NSBA Annual Conference Reports
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5.E) Campus/Departmental Reports - to include enrollment, campus calendar, activity, testing and staffing
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5.E)1. Principals' Reports
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5.E)2. Directors' Reports
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5.E)2.a. Child Nutrition Retail Food Establishment Inspection Report
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5.E)2.b. HACCP Food Safety Program
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6. Consent Agenda
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6.A) Board Minutes
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6.A)1. Regular Meeting of March 27, 2006
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6.A)2. Called Meeting of April 7, 2006
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6.B) Statement of Bills
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6.C) Financial Statements
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6.D) Additions to Vendor List for 2005-2006 School Year
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6.E) Quarterly Investment Report
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6.F) Adoption of TASB Board Policy Update 77
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7. Closed Session
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8. Action on Closed Session Items
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9. Future Business
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9.A) Report(s) by Superintendent and/or Board Members regarding previous or upcoming activities for Board Members or Administration Personnel
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9.B) Issues for Upcoming Board Agendas
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10. Adjournment
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